CH4 ENERGY LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CH4 ENERGY LIMITED is a Private Limited Company from WINDSOR and has the status: Active - Proposal to Strike off.
CH4 ENERGY LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03275456. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CH4 ENERGY LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03275456. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CH4 ENERGY LIMITED - WINDSOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA TRADING LIMITED (until 26/07/2022)
CENTRICA TRADING LIMITED (until 26/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2000-08-09 | CURRENT | ||
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-12-18 | CURRENT | ||
| MR MATTHEW BLAKE | Mar 1976 | British | Director | 2021-07-30 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2001-11-01 UNTIL 2004-06-29 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-11-04 UNTIL 1997-09-24 | RESIGNED | ||
| LUCY ELIZABETH CALDWELL | Feb 1968 | British | Secretary | 1997-11-21 UNTIL 2000-08-09 | RESIGNED |
| TERESA JANE FURMSTON | May 1967 | British | Secretary | 1997-09-24 UNTIL 1997-11-21 | RESIGNED |
| TERESA JANE FURMSTON | May 1967 | British | Director | 1997-09-24 UNTIL 1999-02-22 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 1997-09-24 UNTIL 2000-01-31 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| MR STEVEN LEVEN | Mar 1967 | British | Director | 2001-07-18 UNTIL 2001-11-01 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| MR PAUL IAN HEDLEY | Oct 1969 | British | Director | 2008-09-26 UNTIL 2009-07-22 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Director | 1997-09-24 UNTIL 2001-07-18 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-12-18 UNTIL 2016-06-30 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 2004-06-29 UNTIL 2012-12-18 | RESIGNED |
| MS MOIRA LYNNE TURNER | Jul 1962 | British | Director | 2009-07-22 UNTIL 2010-07-30 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| LUCY ELIZABETH CALDWELL | Feb 1968 | British | Director | 1999-07-26 UNTIL 2001-11-01 | RESIGNED |
| MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 2004-06-29 UNTIL 2008-03-18 | RESIGNED |
| JEFFREY ALLAN BELL | Jan 1967 | Canadian | Director | 2010-07-30 UNTIL 2012-12-18 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Director | 2000-01-31 UNTIL 2001-11-01 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-11-04 UNTIL 1997-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centrica Plc | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |